ТОО "SIBEL LOGISTICS (СИБЕЛЬ ЛОГИСТИКС)"
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1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Contacts
Change history
Tax payments
6- 2021, partial: 417.3K ₸
- 2022: 555.1K ₸
- 2023: 5.1M ₸
- 2024: 48.6K ₸
- 2025: 2M ₸
- 2026, partial: 0 ₸
- 2021, partial: 417.3K ₸
- 2022: 555.1K ₸
- 2023: 5.1M ₸
- 2024: 48.6K ₸
- 2025: 2M ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 417.3K ₸ | 0 | 0 |
| 2022 | 555.1K ₸ | 0 | 0 |
| 2023 | 5.1M ₸ | 5K ₸ | 0 |
| 2024 | 48.6K ₸ | 0 | 8.6K ₸ |
| 2025 | 2M ₸ | 92.7K ₸ | 0 |
| 2026partial | 0 | 56.3K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- АУ
Алиев Умбат Шахпасович
Director
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
ТОО "SIBEL LOGISTICS (СИБЕЛЬ ЛОГИСТИКС)" (BIN 160340010801) is an active legal entity, registered in 2016, located in Almaty, 10 years on the market. Primary classifier activity: warehousing and transport services. Small enterprise, headcount: 6 to 10 employees. In 2025, 2M ₸ was paid into the budget in taxes (per the tax authority as of September 18, 2026). Automated screening found 1 risk indicator for «SIBEL LOGISTICS (СИБЕЛЬ ЛОГИСТИКС)»: restricted from issuing electronic invoices. Date of the last change record: January 1, 2022 (change in headcount). Structure on record: 1 founder. Director on record: Алиев Умбат Шахпасович. Registry data current as of June 11, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.